Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Des Pullen on 4 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr. Golam Morshed as a director on 28 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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03 Oct 2024 |
AP01 |
Appointment of Ms. Ruth Adkin as a director on 25 September 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG England to 7 Bell Yard London WC2A 2JR on 3 October 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
AP01 |
Appointment of Mr. James Willan as a director on 19 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Ms Anne Molyneux as a director on 19 June 2024
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12 Mar 2024 |
AP01 |
Appointment of Lindsey Alice Poole as a director on 23 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 64 London Wall First Floor London EC2M 5TP England to 10 Queen Street Place London EC4R 1AG on 29 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG England to 64 London Wall First Floor London EC2M 5TP on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Maura Mcgowan as a director on 23 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Khatun Sapnara as a director on 23 February 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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19 Sep 2023 |
TM01 |
Termination of appointment of Nicola Mary Sawford as a director on 15 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Laurence Mark Harris as a director on 15 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Des Pullen as a director on 1 September 2023
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
AP01 |
Appointment of Ms Khatun Sapnara as a director on 15 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Carol Anne Storer as a director on 15 June 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
AP01 |
Appointment of Ms Sacha Rose as a director on 18 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Natalia Rymaszewska as a director on 7 June 2022
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05 Jan 2022 |
AP01 |
Appointment of Ms Carol Anne Storer as a director on 13 December 2021
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